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New Parade Management Limited LONDON

Founded in 1996, New Parade Management, classified under reg no. 03249244 is an active company. Currently registered at The Old Rectory SW12 8QZ, London the company has been in the business for twenty eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Nancy B. and Jeffrey B.. In addition one secretary - Jeffrey B. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Eve W. who worked with the the company until 29 January 1998.

New Parade Management Limited Address / Contact

Office Address The Old Rectory
Office Address2 96 Ramsden Road
Town London
Post code SW12 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03249244
Date of Incorporation Fri, 13th Sep 1996
Industry Residents property management
End of financial Year 31st December
Company age 28 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Nancy B.

Position: Director

Appointed: 29 January 1998

Jeffrey B.

Position: Secretary

Appointed: 26 January 1998

Jeffrey B.

Position: Director

Appointed: 26 January 1998

James S.

Position: Director

Appointed: 13 September 1996

Resigned: 29 January 1998

Eve W.

Position: Director

Appointed: 13 September 1996

Resigned: 29 January 1998

Eve W.

Position: Secretary

Appointed: 13 September 1996

Resigned: 29 January 1998

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Jeffrey B. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Nancy B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Jeffrey B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Nancy B.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 13th, September 2023 		Free Download (6 pages)

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